Statements: ECHEGARAY ACHIRICA, Alfonso

Canonical ID: NK-R5n3RJDhtnywcfGn8mLV4G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	7ebd42d14a77ac2e89ea62d233b846d4e20a697a	us_trade_csl	`ofac-7318`	2024-05-07
`Person:name`	ECHEGARAY ACHIRICA, Alfonso	us_trade_csl	`ofac-7318`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7318`	2025-07-17